Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-18
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 2 Phildock Wood Road, Derby, DE22 4PH, England
DHAMRAIT GROUP REAL ESTATE LTD is a ltd registered in GB, incorporated 2019-11-18 (active).
Ownership & control
- DHAMRAIT GROUP REAL ESTATE LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12319300
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-18
- Registered office
- 2 Phildock Wood Road, Derby, DE22 4PH, England
- SIC
- 68100, 68209, 68320
- AHLUWALIA, Ruchi, Drdirector · British · appt 2024-02-13
- DHAMRAIT, Lakhvinder Singh, Drdirector · British · appt 2019-11-18
- KAUR, Nirmaljit(resigned)director · British · appt 2020-02-09
- SINGH, Sukhjit(resigned)director · British · appt 2020-02-09
- ●Dr Lakhvinder Singh Dhamraitsignificant influence or control as firmindividual PSC · England · since 2019-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Dr Lakhvinder Singh Dhamraitbeneficial owner
- BESPOKE HEALTH CLINIC LTDbeneficial owner
- Dr Lakhvinder Singh Dhamraitbeneficial owner